Company Information

CIN
Status
Date of Incorporation
25 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,910,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harmohinder Pal Singh Arora
Harmohinder Pal Singh Arora
Director/Designated Partner
over 1 year ago
Jeewan Prakash Gupta
Jeewan Prakash Gupta
Director/Designated Partner
almost 2 years ago
Surinderjit Kaur Arora
Surinderjit Kaur Arora
Director/Designated Partner
over 14 years ago

Past Directors

Shyamsundar Bang
Shyamsundar Bang
Director
over 5 years ago

Charges

1 Crore
17 November 2012
United Bank Of India
8 Lak
28 April 2004
United Bank Of India
1 Crore
28 April 2004
United Bank Of India
0
17 November 2012
United Bank Of India
0
28 April 2004
United Bank Of India
0
17 November 2012
United Bank Of India
0
28 April 2004
United Bank Of India
0
17 November 2012
United Bank Of India
0

Documents

Form DPT-3-21102020_signed
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copy of board resolution authorizing giving of notice-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Form DPT-3-10072020-signed
Form DIR-12-25032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018